Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Pentire Point Limited
- Incorporated
- 4 March 2008 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
Also at RST Dial Lane Developments Limited (proposed for strike-off), Hope House (Bath) Limited (proposed for strike-off), Woolacombe (The View) Developments Limited · more companies
British
Born April 1959 (67)
Officer history (9 former)
19 November 2025
Resigned Massos, Christina Anna as Secretary
19 November 2025
19 November 2025
Resigned Blackmore, Mette as Secretary
19 November 2025
8 June 2017
8 June 2017
Appointed Massos, Christina Anna as Secretary
8 June 2017
Appointed Blackmore, Mette as Secretary
15 October 2011
28 October 2010
13 October 2008
18 August 2008
18 August 2008
18 August 2008
4 March 2008
4 March 2008
4 March 2008
4 March 2008
4 March 2008
4 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15588271
Former controllers (2)
1 October 2024
Ceased Apg Cornwall Limited — Owns 75–100% of shares
15 December 2022
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Angelrealm Limited Owns 75–100% of shares
First Oak Exeter Limited Owns 75–100% of shares
Gatcombe Farm (Wrington) Developments Limited Owns 75–100% of shares
Gatcombe Farm (Wrington) Management Company Limited Holds 75–100% of voting rights
Long Lane Studios Developments Limited Owns 75–100% of shares
Manor Court Residential Developments Limited Owns 75–100% of shares
First Oak Exeter Developments Limited Owns 75–100% of shares
First Oak Exeter Investments Limited Owns 75–100% of shares
Pentire Point Limited This company Owns 75–100% of shares
RST Bermondsey Limited Owns 75–100% of shares
RST Cardiff Developments Limited Owns 75–100% of shares
Bay Pointe (Cardiff) Limited Owns 75–100% of shares
Stanbridge Park (Sherston) Limited Owns 75–100% of shares
RST Frome Services Limited Owns 75–100% of shares
RST Och Truro Developments Limited Owns 75–100% of shares
RST Poole Limited Owns 75–100% of shares
Wedmore Village Limited Owns 75–100% of shares
Wedmore (Phase 2) Developments Limited Owns 75–100% of shares
Cross Farm Phase 2 Management Company Limited Holds 75–100% of voting rights
Wedmore Village Management Company Limited Holds 75–100% of voting rights
Zinc Apartments Limited Owns 75–100% of shares
Zinc Freehold Newquay Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Cash
- £18,660
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £484,100 | £39,923 | £10,785 | £3,130 | £3,357 | £2,050 |
| Debtors | £204,077 | £36,850 | £6,701 | £703 | £688 | £150 |
| Cash | £18,660 | £3,073 | £4,084 | £2,427 | £2,669 | £1,900 |
| Creditors (< 1 year) | £2,475,188 | £2,108,960 | £2,075,068 | £2,063,360 | £2,059,591 | £2,055,306 |
| Net Current Assets | (£1,991,088) | (£2,069,037) | (£2,064,283) | (£2,060,230) | (£2,056,234) | (£2,053,256) |
| Net Assets | (£2,068,936) | |||||
| Shareholder Funds | (£1,990,987) | (£2,068,936) | (£2,064,282) | (£2,060,229) | (£2,056,233) | (£2,053,255) |
Filings
Filing history not loaded yet. See it on Companies House
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